This company is commonly known as Eurogate Finance Limited. The company was founded 23 years ago and was given the registration number 04034668. The firm's registered office is in LONDON. You can find them at 165 Praed Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | EUROGATE FINANCE LIMITED |
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Company Number | : | 04034668 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 July 2000 |
End of financial year | : | 31 December 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 165 Praed Street, London, England, W2 1RH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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165, Praed Street, London, England, W2 1RH | Director | 02 September 2020 | Active |
Central Chambers, 6 Victoria Street, Douglas, Isle Of Man, IM1 2LH | Secretary | 01 April 2009 | Active |
Politckch Veznu 10, 110000 Prague 1, Czech Republic, | Secretary | 31 January 2001 | Active |
10, Politickych Veznu, Prague 1, Czech Republic, 11000 | Secretary | 06 November 2009 | Active |
Villa 6, Village 3,, Saheel, Arabian Ranches, Dubai,, United Arab Emirates, | Secretary | 11 June 2002 | Active |
132 Gloucester Court, Kew Road, Richmond, TW9 3DY | Secretary | 04 July 2001 | Active |
82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Nominee Secretary | 17 July 2000 | Active |
Douglas Auction House, Second Avenue, Onchan, Isle Of Man, IM3 4PA | Corporate Secretary | 09 January 2018 | Active |
Politckch Veznu 10, 110000 Prague 1, Czech Republic, | Director | 31 January 2001 | Active |
Douglas Auction House, Second Avenue, Onchan, Isle Of Man, IM3 4PA | Director | 18 September 2012 | Active |
21 Sunnybank Avenue, Birchill, Onchan, IM3 3BP | Director | 01 April 2009 | Active |
Douglas Auction House, Second Avenue, Onchan, Isle Of Man, IM3 4PA | Director | 09 January 2018 | Active |
Politckych Veznu 10, 11000 Prague 1, Czech Republic, | Director | 31 January 2001 | Active |
Villa 6, Village 3,, Saheel, Arabian Ranches, Dubai,, United Arab Emirates, | Director | 25 February 2004 | Active |
82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Nominee Director | 17 July 2000 | Active |
Mr. Panayiotis Theofanous | ||
Notified on | : | 02 September 2020 |
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Status | : | Active |
Date of birth | : | September 1973 |
Nationality | : | Cypriot |
Country of residence | : | England |
Address | : | 165, Praed Street, London, England, W2 1RH |
Nature of control | : |
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Eurogate Limited | ||
Notified on | : | 02 September 2020 |
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Status | : | Active |
Country of residence | : | Isle Of Man |
Address | : | 1, Second Avenue, Onchan, Isle Of Man, IM34PA |
Nature of control | : |
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Anna Krausova | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1989 |
Nationality | : | Czech |
Country of residence | : | United Kingdom |
Address | : | 7b, Turnpike Lane, London, United Kingdom, N8 0EE |
Nature of control | : |
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Date | Category | Description | |
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2021-05-25 | Gazette | Gazette dissolved voluntary. | Download |
2021-03-09 | Gazette | Gazette notice voluntary. | Download |
2021-02-26 | Dissolution | Dissolution application strike off company. | Download |
2021-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-15 | Persons with significant control | Notification of a person with significant control. | Download |
2020-10-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-10 | Officers | Appoint person director company with name date. | Download |
2020-09-09 | Persons with significant control | Notification of a person with significant control. | Download |
2020-09-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-09-07 | Address | Change registered office address company with date old address new address. | Download |
2020-06-23 | Officers | Termination secretary company with name termination date. | Download |
2020-06-23 | Officers | Termination director company with name termination date. | Download |
2020-06-23 | Officers | Termination director company with name termination date. | Download |
2019-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-10 | Officers | Appoint corporate secretary company with name date. | Download |
2018-01-10 | Officers | Appoint person director company with name date. | Download |
2018-01-10 | Officers | Termination secretary company with name termination date. | Download |
2018-01-10 | Officers | Termination director company with name termination date. | Download |
2017-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-20 | Address | Change registered office address company with date old address new address. | Download |
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